Knoble Investments Limited
company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 254900QK3GFGQ928U052
LEI lapsed
Summary
Knoble Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1696493. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the British Virgin Islands. The LEI was first issued on 6 Jan 2020 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 23 Feb 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Feb 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 24 Feb 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1696493 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Nerine Chambers: PO Box 905, Road Town, VG1110 Tortola, British Virgin Islands |
| Headquarters address | PO Box 87, GY1 4BS St. Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900QK3GFGQ928U052 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2020 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 23 Feb 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Knoble Investments Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 6 Aug 2014 | 6 Aug 2014 |
| Recorded at GLEIF since | 6 Jan 2020 | 6 Jan 2020 |
| Last updated | 24 Feb 2022 | 24 Feb 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (29)
- Barnsfield Investments Limited British Virgin Islands lapsed
- Best Investments Group Limited British Virgin Islands
- Kaveh Limited British Virgin Islands lapsed
- Kupenda Holdings Limited British Virgin Islands
- Noor 127 Limited British Virgin Islands
- Senkova Limited British Virgin Islands lapsed
- Tiphiid Assets Limited British Virgin Islands lapsed
- Tochal Properties Limited British Virgin Islands
- Yorick Assets Ltd. British Virgin Islands
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed